January 22, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. PUBLIC HEARING

VI.1. Texas Academic Performance Report (TAPR)

VII. COMMUNICATION:

VII.1. Presentations

VII.1.A. January Board Recognition Month

VII.1.B. Student/Staff Recognition

VII.1.C. Dilley High School Band

VII.1.D. Delinquent Tax Collection Report

VII.1.E. Construction Update

VII.1.F. Principals' Report

VII.2. Superintendent's Update

VIII. CONSENT AGENDA

VIII.1. Minutes of Previous Meetings

VIII.2. Budget Reports

VIII.3. Monthly Investment Report

VIII.4. Bills for Payment

VIII.5. Overnight Student Travel - DHS BBQ Team

VIII.6. Fundraisers - DHS Sunshine Club, MHMS Student Council, and DES Student Council

IX. BUSINESS

IX.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

IX.1.A. Discussion and Possible Action to Approve the Change Orders for Ball Tracking Lighting Upgrade

IX.1.B. Discussion and Possible Action to Approve the Change Order for Grading Upgrade

IX.1.C. Discussion and Possible Action to Approve the Change Order for Bull Pen Shift

IX.1.D. Discussion and Possible Action to Approve the Change Order for Stairwell Access Control

IX.1.E. Consider and Approve Budget Amendments

IX.1.E.1. Ball Tracking Lighting Upgrade

IX.1.E.2. Grading Upgrade

IX.1.E.3. Bull Pen Shift

IX.1.E.4. Stairwell Access Control

IX.1.F. Discussion and Possible Action to Approve Administration to Advertise for RFP for Maintenance/Transportation Building

IX.1.G. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

IX.1.G.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

IX.1.G.2. Discussion with Search Firm on Matters Related to Superintendent Search

IX.1.H. Consider and take possible action related to items discussed in closed session

X. ADJOURNMENT